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Extraction Summary

6
People
2
Organizations
1
Locations
3
Events
4
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 637 KB
Summary

This document is a transcript of a legal summation by Ms. Menninger in case 1:20-cr-00330-PAE, filed on August 10, 2022. Menninger argues against the government's claim that a woman named Michelle is a random person, citing testimony from witnesses Jane and Michelle herself to establish that she is a specific individual who was friends with another person named Emmy. The summation aims to prove that Jane is not fabricating connections but identifying real people she encountered in 'Epstein's world'.

People (6)

Name Role Context
Ms. Menninger Speaker (likely an attorney)
The speaker delivering the summation, as indicated in the header.
Eva
Mentioned as a hypothetical example of a name the government might find in an address book.
Emmy
Described as British, a friend of Michelle, and allegedly involved in 'group sexualized massages'.
Michelle Witness
A central figure in the summation. The government claims she is a random person, but the speaker argues she is a spec...
Jane Witness
A witness who testified about knowing Emmy and Michelle. The speaker describes a pattern of Jane identifying people s...
Epstein
Mentioned in the phrase 'Epstein's world', implying a connection to the people Jane knew.

Organizations (2)

Name Type Context
government government agency
Referred to as the opposing party in the legal proceeding, suggesting Michelle is a random name found in an address b...
SOUTHERN DISTRICT REPORTERS, P.C. company
The court reporting agency that transcribed the document, listed at the bottom.

Timeline (3 events)

Jane testified from the stand about her relationship with Michelle and Emmy.
Court
Michelle testified from the stand, identifying herself as the Michelle who was friends with Emmy.
Court
Alleged 'group sexualized massages' occurred.

Locations (1)

Location Context
Mentioned as a place where Jane met a receptionist.

Relationships (4)

Michelle personal Emmy
The text repeatedly states they were friends and hung out together. ('it's Emmy's friend, Michelle', 'the Michelle that hung out with Emmy').
Jane acquaintance Emmy
Jane 'remembers Emmy' and knew that Michelle hung out with her.
Jane acquaintance Michelle
Jane testified that she knew 'the Michelle that she hung out with her and Emmy'.
Jane acquaintance Epstein
Jane is described as 'picking names out of people she knew she met in Epstein's world'.

Key Quotes (3)

"But Jane told you from the stand it wasn't just any old Michelle, it's the Michelle that she hung out with her and Emmy."
Source
— Ms. Menninger (Summarizing Jane's testimony to establish the specific identity of Michelle.)
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Quote #1
"And you heard Michelle on the stand say that's the Michelle, I'm the Michelle that hung out with Emmy."
Source
— Ms. Menninger (Summarizing Michelle's own testimony to corroborate Jane's account.)
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Quote #2
"I don't know any other Michelles that Emmy hung out with. And no, we weren't involved in any group sexualized massages. I'm a housewife."
Source
— Michelle (as quoted by Ms. Menninger) (A quote from Michelle's testimony where she identifies herself and denies involvement in illegal activities.)
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Quote #3

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